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Company number 04290554

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Philip Peter Gambrill as a director on 4 July 2023	View PDF Appointment of Mr Philip Peter Gambrill as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Joycelyn Kathleen Chandler-Hawkins as a director on 4 July 2023	View PDF Appointment of Joycelyn Kathleen Chandler-Hawkins as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Benjamin Wiebe as a director on 4 July 2023	View PDF Appointment of Mr Benjamin Wiebe as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jul 2023	TM01	Termination of appointment of John Graham Benson as a director on 4 July 2023	View PDF Termination of appointment of John Graham Benson as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Nigel Raymond Hartnell as a director on 4 July 2023	View PDF Termination of appointment of Nigel Raymond Hartnell as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Anna Margaret Home as a director on 4 July 2023	View PDF Termination of appointment of Anna Margaret Home as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mrs Hayley Ray as a secretary on 27 April 2023	View PDF Appointment of Mrs Hayley Ray as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Darrienne Price as a secretary on 27 April 2023	View PDF Termination of appointment of Darrienne Price as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from The Wedge 75-81 Tontine Street Folkestone Kent CT20 1JR to Digital Hub, the Glassworks Mill Bay Folkestone CT20 1JG on 15 June 2021	View PDF Registered office address changed from The Wedge 75-81 Tontine Street Folkestone Kent CT20 1JR to Digital Hub, the Glassworks Mill Bay Folkestone CT20 1JG on 15 June 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CH01	Director's details changed for Mr John Graham Benson on 24 February 2020	View PDF Director's details changed for Mr John Graham Benson on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
07 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
02 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 4 pages (4 pages)

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